Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x53bf...4c02
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x53bf...4c02
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Overview
Project Scope
Analysis of wallet 0x53bf921fb4373a7ecd3e3230a1273786dffd4c02 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x53bf921fb4373a7ecd3e3230a1273786dffd4c02
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x53bf921fb4373a7ecd3e3230a1273786dffd4c02
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x53bf921fb4373a7ecd3e3230a1273786dffd4c02
1. Blockchain Data Retrieval
- Retrieved 16 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x53bf921fb4373a7ecd3e3230a1273786dffd4c02
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 61 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 61 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0xf001567d314efb400265b372bac30f0f2a0749c168472123a3394b5d2a148ec4: Very short time between transactions
0x38bdaa922946c4500a976ef9db53be9ee11245815b047a32059c4a9c0405dcfc: Very short time between transactions
0xbc6a0a5f9b11594f110dece127663fc755794623e34943f96e3ac986b21e60a7: Very short time between transactions
0x41283e00c22e70ad6af798ec5c41cd7f1a08214d50af17fb64f46dc73a8e1203: Very short time between transactions
0xaf6127154f6b718994c34f8ea63e43b746363b8748d1029476cb100e59d55c93: Very short time between transactions
0x2df110f31288d5274bb5103860590ad77404ef9c811ed7cd795bb774319ec12b: Very short time between transactions
0xafb4bf43242775fe1049e2f7e0db1f63b10b48686fe6e7edd9fdc50a2a3e2012: Very short time between transactions
0xad0e134578a26b8352d76af99aa0a32b1fbdab71ca8b9fa6cff07d6a163be638: Very short time between transactions
0x6b3a1867d46a622d485c298b4e02c1a256dd4ed5a5785c9b71c0720a5b1416b9: Very short time between transactions
0x81d69dbcb7dded4cfef0c6ab08a47fec948fbc8e3acd5d0325553cc99e8eaab8: Very short time between transactions
0xc99dd8ae65bcdb98d117fef8aa94eda137d734cd59b9bf485dabb6760cb6da24: Very short time between transactions
0x8257559d701afc2c681a7078e5334c703c23f46a24f5143220427add8d67cba9: Very short time between transactions
0x78c4f7c3c5834a5b265eacbe48bfd407dae13654663450eba52f74c82b29858d: Very short time between transactions
0x0b2eeda7a5ce4f42e7ca2da7f9e217f9a4051cc9f6164ac9c4ea924a8f3c0388: Very short time between transactions
0xf001567d314efb400265b372bac30f0f2a0749c168472123a3394b5d2a148ec4: High frequency transactions (less than 1 minute interval)
0x38bdaa922946c4500a976ef9db53be9ee11245815b047a32059c4a9c0405dcfc: Regular interval transactions between the same wallets
0xbc6a0a5f9b11594f110dece127663fc755794623e34943f96e3ac986b21e60a7: High frequency transactions (less than 1 minute interval)
0x41283e00c22e70ad6af798ec5c41cd7f1a08214d50af17fb64f46dc73a8e1203: High frequency transactions (less than 1 minute interval)
0x2df110f31288d5274bb5103860590ad77404ef9c811ed7cd795bb774319ec12b: High frequency transactions (less than 1 minute interval)
0xafb4bf43242775fe1049e2f7e0db1f63b10b48686fe6e7edd9fdc50a2a3e2012: High frequency transactions (less than 1 minute interval)
0xad0e134578a26b8352d76af99aa0a32b1fbdab71ca8b9fa6cff07d6a163be638: High frequency transactions (less than 1 minute interval)
0x6b3a1867d46a622d485c298b4e02c1a256dd4ed5a5785c9b71c0720a5b1416b9: High frequency transactions (less than 1 minute interval)
0x81d69dbcb7dded4cfef0c6ab08a47fec948fbc8e3acd5d0325553cc99e8eaab8: High frequency transactions (less than 1 minute interval)
0xc99dd8ae65bcdb98d117fef8aa94eda137d734cd59b9bf485dabb6760cb6da24: High frequency transactions (less than 1 minute interval)
0x8257559d701afc2c681a7078e5334c703c23f46a24f5143220427add8d67cba9: High frequency transactions (less than 1 minute interval)
0x78c4f7c3c5834a5b265eacbe48bfd407dae13654663450eba52f74c82b29858d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0b2eeda7a5ce4f42e7ca2da7f9e217f9a4051cc9f6164ac9c4ea924a8f3c0388: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
96.47
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8257559…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 25
Sends funds to exploit address: 0x1eb27f...
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0x856b713…
|
100
High
|
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 25
Sends funds to exploit address: 0x1eb27f...
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0xf001567…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Related to 52 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x38bdaa9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 62 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
|
No tags
|
0x6b3a186…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Related to 52 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x2df110f…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 27
Related to 37 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x52207e...
Very short time between transactions
|
No tags
|
0xafb4bf4…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Multiple round number transactions
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 48 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0xbc6a0a5…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 62 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
|
No tags
|
0x41283e0…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 62 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
|
No tags
|
0x33f4230…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x1eb27f...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0xaf61271…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 27
Related to 37 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x52207e...
Very short time between transactions
|
No tags
|
0xad0e134…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Multiple round number transactions
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 48 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x81d69db…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Related to 52 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
|
No tags
|
0xc99dd8a…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 27
Related to 37 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x52207e...
Very short time between transactions
|
No tags
|
0x78c4f7c…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Related to 52 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x0b2eeda…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x53bf921fb4373a7ecd3e3230a1273786dffd4c02:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 16
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 04:18:09 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
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